Monthly Archives: November 2018

TRON Founder Justin Sun: “This is Just the Beginning of a Fantastic Story”

Justin Sun has become a crypto-celebrity. Some consider him an example to follow while others merely label him as a charlatan. The truth is that despite what people think, nobody can deny that today Tron TRX is one of the cryptocurrencies with more media presence, surpassing even projects with a larger market cap. At just 28 years old, Justin Sun has an impressive resume. Founder of Peiwo (Callme), Ripple’s former Chief Representative, CEO of BitTorrent, Ceo of TRON. Additionally, he’s in Forbes China 30 under 30, and […]

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U.S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. The report details actions for 2018’s fiscal year, which ended on September 30, and offers insight into the ICO-related fraud that has seemingly come to light over the past several months. Misconduct actions against ICOs and similar cryptocurrency ventures are led by the organization’s Cyber Unit, which became fully operational this year. The SEC explains in the report, […]

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Blockchain Tutorial #67 – How To Send Tron

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New SEC Report Details Fight Against Fraudulent ICOs

The Securities and Exchange Commission (SEC) has released its end-of-fiscal-year report for 2018, and it’s made financial fraud in the cryptocurrency space a number one priority. Down to the Nitty Gritty According to the document, the organization’s Cyber Unit became fully functional this year. The division was put in charge of analyzing fraud relating to cryptocurrencies and specifically initial coin offerings (ICOs). It is alleged that roughly $500 million has been stolen by fraudulent ICOs over the past year, and the SEC is working to ensure investor […]

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Basic Attention Token (BAT) Officially Listed on Coinbase Pro

In a twitter announcement only minutes ago, the San Francisco based cryptocurrency exchange of Coinbase Pro has announced that it has successfully added Basic Attention Token (BAT) onto its platform. Deposits of the digital asset will begin today, November 2nd, at 1pm. Given the fact that the exchange is based in California, we can assume this time is Pacific Standard Time (GMT – 7). The tweet by the exchange went on to announce that traders can only deposit BAT into their trading accounts, but cannot place or fill […]

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Taiwan Amends AML/CFT Laws, Includes Regulatory Requirements for Cryptocurrency Operations

Taiwan’s legislature has amended the country’s anti-money laundering and terrorism financing prevention laws to include regulatory requirements for cryptocurrency transactions. Taiwan’s Anti Money Laundering Regulations for Cryptocurrency According to Focus Taiwan, the amendments grant the country’s top financial regulator (FSC) the power to clamp down on anonymous cryptocurrency transactions. Beyond regulating digital currency transactions, the Financial Supervisory Commission (FSC) can also monitor crypto exchange operators. Based on the new provisions, the FSC will mandate all cryptocurrency exchange platforms to operate a “real-name system.” Exchange operators must insist […]

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Nasdaq and Morgan Stanley Move to Research Crypto Space

TL;DR Morgan Stanley and Nasdaq have recently decided to become more invested in the crypto space. As more and more financial institutions develop an interest in cryptocurrencies, researching the space has become a new priority for many of them. Now, both of these institutions started providing reports of their findings during Bitcoin and crypto research and publishing proposals regarding what needs to change. Traditional banks and financial institutions have been mostly skeptical and unsupportive of the crypto industry ever since digital currencies first appeared. However, a decade […]

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‘Decentralized’ Exchange IDEX to Introduce Full KYC

IDEX, the world’s most popular decentralized exchange, is to transition to a full verification model. The move comes days after the platform began excluding residents of New York State as part of its compliance efforts. Its latest measure, described by IDEX as “pragmatic decentralization” has drawn ire from a segment of the cryptocurrency community. Also read: China Updates Crypto Ranking, Downgrades BTC Further IDEX Goes Full KYC A cryptocurrency exchange introducing know your customer (KYC) requirements is not generally headline news. When the platform in question is a […]

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This week in Bitcoin- 11-2-2018- 10 years of Satoshi, Monero, Zcash, Giacomo Zucco

Santiago, Chile- Italy, the USA, and Puerto Rico will be in the house for today’s This week in BItcoin Show! 10 years since the Satoshi whitepaper. Giacomo, Josh, and Chris talk about everything you need to know in the crypto space. Strong hand! Giacomo Zucco- https://twitter.com/giacomozucco Josh Olszewicz- https://twitter.com/CarpeNoctom Chris Gilliard- https://twitter.com/ChrisGilliard Giacomo links- https://gist.github.com/harding/dabea3d83c695e6b937bf090eddf2bb3 Giacomo Links- https://www.mail-archive.com/search?l=cryptography%40metzdowd.com&q=subject:%22Bitcoin+P2P+e%5C-cash+paper%22&o=oldest&f=1 MT Gox- https://www.cryptoground.com/mtgox-cold-wallet-monitor/ TechBalt.com has every This Week In Bitcoin show! Digital Currency Con New Orleans, Louisiana DECEMBER 3-4, 2018 https://digitalcurrencycon.com meister 20% discount code- https://www.eventbrite.com/e/digital-currency-con-tickets-49366137446 Thursday’s show- https://www.youtube.com/watch?v=k5rlnv2u_40 […]

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#HCPP18 – Interview with Pavel from SimpleCoin Bitcoin and Altcoin Exchange #LIVE

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